Switzerland Travel Centre Limited

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Switzerland Travel Centre Limited

03649940•Private Limited With Share Capital

2Nd Floor, Techspace Whitechapel, 38-40 Commercial Road, London, E11LN
Website02074204934

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Incorporated

09/10/1998

Company Age

27 years

Directors

2

Employees

50

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Switzerland Travel Centre Limited (03649940) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in london, E11LN. The company operates under SIC code 79110 - travel agency activities.

Switzerland travel centre limited is a leisure, travel & tourism company based out of 30 bedford street, london, united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 09/10/1998
E11LN
50 employees

Financial Overview

Total Assets

£682.5K

Liabilities

£271.9K

Net Assets

£410.6K

Est. Turnover

£5.33M

AI Estimated
Unreported
Cash

£267.9K

Key Metrics

50

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael hans maeder
director
E
eva maria ammann
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Auditors Resignation Company
Category:Auditors
Date:08-03-2018
Auditors Resignation Company
Category:Auditors
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Move Registers To Sail Company
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Sail Address Company
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Legacy
Category:Mortgage
Date:28-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Legacy
Category:Mortgage
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Address
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Officers
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Address
Date:06-10-2000
Legacy
Category:Officers
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Officers
Date:07-10-1999

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor, Techspace Whitechapel, 38-40 Commercial Road, London, E1 1Ln, E11LNRegistered
St Clare House, 30-33 Minories, London, EC3N1DD

Contact

02074204934
switzerlandtravelcentre.co.uk
2Nd Floor, Techspace Whitechapel, 38-40 Commercial Road, London, E11LN